ListsEU Consolidated › eu_fsf-EU.1786.36

Abou Mossaab Abdelouadoud

Person on the EU Consolidated Financial Sanctions List, listed Feb. 14, 2023. Source reference EU.1786.36.

Programs

TAQA

Names and aliases

Abou Mossaab Abdelouadoudprimary
Abdelmalek Droukdelalias (strong)
عبد المالك دروكدالalias (strong)

Details

CountriesAlgeria Algeria
Birth dates1970-04-20
Birth placesMeftah, Wilaya of Blida ALGERIA
AddressesALGERIA

Same name on other lists

ABDELMALEK DROUKDEL (un_sc), Abdelmalek DROUKDEL (ofac_sdn), ABDELMALEK DROUKDEL (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.